2024 Annual Meeting Voting Results
Investor Relations
Results of 2024 Proxy Voting
Voting results from the 2024 Annual Meeting of BNY Stockholders on Tuesday, April 9, 2024 are as follows:
Proposal 1 – The election of 11 directors for a term expiring at the end of our 2025 Annual Meeting of Stockholders:
| Name | Total Number of Votes Cast "For" | Total Number of Votes Cast "Against" | Total Number of Abstentions | Total Number of Broker Non-Votes |
| Linda Z. Cook | 604,625,059 | 14,087,069 | 1,200,487 | 50,755,114 |
| Joseph J. Echevarria | 611,751,766 | 7,013,185 | 1,147,664 | 50,755,114 |
| M. Amy Gilliland | 615,898,419 | 2,941,771 | 1,072,425 | 50,755,114 |
| Jeffrey A. Goldstein | 608,122,307 | 10,532,595 | 1,257,713 | 50,755,114 |
| K. Guru Gowrappan | 615,538,580 | 3,232,896 | 1,141,139 | 50,755,114 |
| Ralph Izzo | 610,804,623 | 7,940,998 | 1,166,994 | 50,755,114 |
| Sandra E. O’Connor | 615,869,652 | 2,983,952 | 1,059,011 | 50,755,114 |
| Elizabeth E. Robinson | 615,044,411 | 3,824,116 | 1,044,088 | 50,755,114 |
| Rakefet Russak-Aminoach | 615,348,739 | 3,340,929 | 1,222,947 | 50,755,114 |
| Robin A. Vince | 615,561,342 | 3,212,549 | 1,138,724 | 50,755,114 |
| Alfred W. Zollar | 615,228,186 | 3,509,587 | 1,174,842 | 50,755,114 |
Proposal 2 – Advisory resolution to approve the 2023 compensation of BNY’s named executive officers:
| Total | |
| For | 585,650,516 |
| Against | 31,888,444 |
| Abstain | 2,373,655 |
| Broker Non-Votes | 50,755,114 |
Proposal 3 – Ratification of the appointment of KPMG LLP as BNY’s independent registered public accountants for the year ending December 31, 2024:
| Total | |
| For | 656,038,306 |
| Against | 13,683,541 |
| Abstain | 945,882 |
| Broker Non-Votes | — |
Proposal 4 – Stockholder proposal regarding transparency in lobbying:
| Total | |
| For | 234,620,974 |
| Against | 376,946,236 |
| Abstain | 8,345,405 |
| Broker Non-Votes | 50,755,114 |
Proposal 5 – Stockholder proposal regarding report on risks of politicized de-banking:*
| Total | |
| For | 19,467,731 |
| Against | 588,664,175 |
| Abstain | 11,780,709 |
| Broker Non-Votes | 50,755,114 |